Express

PlusToken's Illicit Funds Are Once Again On The Move

Emily Mason

Summary: $188 million worth of Ether from a wallet associated with the infamous ponzi scheme PlusToken was transferred in twin transactions on Wednesday, June 24 Etherscan data shows. These funds were moved into the wallet from another PlusToken wallet on Thursday, December 19. The transactions come two days after another PlusToken wallet transferred almost $67 million in ...

$188 million worth of Ether from a wallet associated with the infamous ponzi scheme PlusToken was transferred in twin transactions on Wednesday, June 24 Etherscan data shows.

These funds were moved into the wallet from another PlusToken wallet on Thursday, December 19. The transactions come two days after another PlusToken wallet transferred almost $67 million in EOS on Monday, June 22. 

PlusToken has reportedly stolen more than $2 billion worth of Bitcoin, Ethereum, and EOS from users. In 2019 six PlusToken wallet operators were arrested. 

By Emily Mason

Last Update:

Tags: ,,,,
Link: PlusToken's Illicit Funds Are Once Again On The Move   [Copy]
  • Bitcoin Weekly Analysis: Volume-Price Divergence and High-Level Consolidation Anticipat... 1 day ago
  • Will Introduction of the Stablecoin Act Trigger a Financial Tsunami? 2 days ago
  • Trump Just Opened the Floodgates: What Happens When $9 Trillion in Retirement Money Hit... 5 days ago
  • US Crypto Stash Shock: Marshals' Low BTC Count Fuels 'Secret Sale' Debate, Ignites Buyb... 6 days ago
  • Mini Altcoin Season Brewing? Old Guard's Rally Signals Potential Shift 8 days ago
  • You need to login to comment.